Directors of Surviving Corporation. The directors of Company immediately prior to the Effective Time shall be the directors of the Surviving Corporation until the earlier of their resignation or removal or until their respective successors are duly elected and qualified, as the case may be.
Appears in 2 contracts
Samples: Merger Agreement (Carecentric Inc), Merger Agreement (Carecentric Inc)
Directors of Surviving Corporation. The directors of the Company immediately prior to at the Effective Time shall shall, from and after the Effective Time, be the directors of the Surviving Corporation until the their successors have been duly elected or appointed and qualified or until their earlier of their death, resignation or removal or until their respective successors are duly elected in accordance with the Charter and qualified, as the case may beBylaws.
Appears in 2 contracts
Samples: Merger Agreement (Corzon Inc), Merger Agreement (Dci Telecommunications Inc)
Directors of Surviving Corporation. The directors of the Company immediately prior to the Effective Time shall be the directors of the Surviving Corporation as of the Effective Time, until the earlier of their death, resignation or removal or until their respective successors are duly elected and qualified, as the case may be.
Appears in 2 contracts
Samples: Recapitalization Agreement (Readers Digest Association Inc), Recapitalization Agreement (Readers Digest Association Inc)
Directors of Surviving Corporation. The directors of Company immediately prior to From and after the Effective Time shall be Time, the directors of the Surviving Corporation shall be Persons mutually agreed to by London and New York, each such director to serve in such capacity until the his or her earlier of their death, resignation or removal or until their respective successors are his or her successor is duly elected and qualified, as the case may beor appointed.
Appears in 1 contract
Samples: Combination Agreement (Kraton Performance Polymers, Inc.)
Directors of Surviving Corporation. The directors of the Company immediately prior to at the Effective Time shall shall, from and after the Effective Time, be the directors of the Surviving Corporation until the their successors have been duly elected or appointed and qualified or until their earlier of their death, resignation or removal or until their respective successors are duly elected in accordance with the Surviving Charter and qualified, as the case may beSurviving By-Laws.
Appears in 1 contract
Samples: Merger Agreement (SWWT Inc)
Directors of Surviving Corporation. The directors of Company Stronghold ------------------------------------- immediately prior to the Effective Time shall be the directors of the Surviving Corporation Corporation, until the earlier of their resignation or removal or until their respective successors are duly elected and qualified, as the case may be.
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Directors of Surviving Corporation. The director or directors of Company Acquisition Sub immediately prior to the Effective Time shall be the director or directors of the Surviving Corporation immediately after the Effective Time until the their successors shall have been duly elected or appointed and qualified or until their earlier of their death, resignation or removal or until their respective successors are duly elected in accordance with the Surviving Corporation Certificate and qualified, as the case may beSurviving Corporation Bylaws.
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Directors of Surviving Corporation. The directors of Company the Surviving Corporation immediately prior to following the Effective Time shall be the directors of the Surviving Corporation those persons set forth on Annex A hereto, until the earlier of their resignation or removal or until their respective successors are duly elected and qualified, as the case may be.
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Directors of Surviving Corporation. The directors of Company immediately prior to At the Effective Time shall be Time, the directors of the Surviving Corporation shall be the persons in office on the date of this Agreement, and such directors shall serve, subject to the By-laws of the Surviving Corporation, until the earlier next annual meeting of their resignation or removal or the stockholders of the Surviving Corporation and thereafter until their respective successors are duly elected and qualified, as the case may beelected.
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Directors of Surviving Corporation. The directors of the Company immediately prior to the Effective Time shall be the directors of the Surviving Corporation until the earlier of their resignation or removal or until their respective successors are duly elected and qualified, as the case may be.
Appears in 1 contract
